Auris Minerals Ltd.ASX: AUR

Auris Minerals: Notice of Annual General Meeting & Proxy Form

· Issued by Auris Minerals Ltd. via ASX

Filed with ASX · · 24 pages · English

Summary by 6ix AI

Auris Minerals Ltd. has issued a notice for its upcoming Annual General Meeting, which will take place at a specified location and time. The agenda includes the adoption of the Remuneration Report, re-election of a director, and approval of an additional placement facility. Shareholders are encouraged to appoint proxies and submit questions ahead of the meeting. The notice also outlines important dates and voting instructions for shareholders.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

On 6ix: 6ix.com/news/notice-of-annual-general-meeting-and-proxy-form-9

Release

Auris Minerals Limited (ACN 085 806 284) Notice of Annual General Meeting, Explanatory Statement, and Proxy Form Annual General Meeting to be held at Level 1, 18 Richardson Street, West Perth WA 6005 At 11:30am (WST) on Wednesday, 11 November 2026 IMPORTANT NOTE The Notice of Annual...

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